Risk-Based Investigation Specialist
7 dni temu
Job Title: Risk-Based Investigation Specialist
About the Role:We are seeking an experienced Risk-Based Investigation Specialist to join our team at TN Poland. The successful candidate will be responsible for conducting risk-based investigations and analyses to identify potential financial crime risks.
Key Responsibilities:- Conducting risk-based investigations and analyses to identify potential financial crime risks
- Preparing FEC risks recommendations and understanding what to escalate and what not to escalate
- Collaborating with our Global Financial Crime Compliance Department to develop and implement effective risk management strategies
- Minimum 2 years of experience in AML/CTF investigation
- Strong knowledge of AML regulations and laws
- Proven ability to analyze complex data sets and identify potential risks
- Excellent communication and presentation skills
Our company offers a competitive salary and benefits package, including opportunities for professional development and career growth.
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